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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    SNIPE VENTURES, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS ENRIQUE FERNANDEZ
    • SUSCRIPTOR - DIRECTOR
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    MANUEL MALLEBRERA MORENO
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    RAMON DOCAMPO
    • DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    STRONG WIND INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1986
    Related members: 2
    View

    SAMER MARINE CORP. (SEAPORTS & NAVIGATION)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1999
    Related members: 2
    View

    CUT & CO. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SNIPE VENTURES, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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